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Springdale Farms (1989) Limited

Type: NZ Limited Company (Ltd)
9429039344090
NZBN
427620
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 17 Mar 2014
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & service address used since 27 Apr 2015

Springdale Farms (1989) Limited, a registered company, was registered on 20 Mar 1989. 9429039344090 is the NZ business number it was issued. This company has been managed by 4 directors: Philip Richard Lay - an active director whose contract started on 04 Feb 1999,
Penelope Anne Reed - an active director whose contract started on 04 Feb 1999,
Richard Denis Lay - an inactive director whose contract started on 20 Mar 1989 and was terminated on 02 Oct 2014,
Alison Mary Lay - an inactive director whose contract started on 20 Mar 1989 and was terminated on 15 Jun 1998.
Last updated on 12 May 2025, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, service).
Springdale Farms (1989) Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 17 Mar 2014.
A total of 2000 shares are allotted to 4 shareholders (2 groups). The first group includes 1000 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 06 Mar 2013 to 17 Mar 2014

Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical address used from 06 Mar 2013 to 27 Apr 2015

Address #3: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 09 Mar 2011 to 06 Mar 2013

Address #4: 17 Hall Street, Pukekohe, Auckland New Zealand

Registered & physical address used from 19 Apr 2001 to 09 Mar 2011

Address #5: 11 Hall St, Pukekohe, Auckland

Registered address used from 19 Apr 2001 to 19 Apr 2001

Address #6: 11 Hall Street, Pukekohe, Auckland

Physical address used from 19 Apr 2001 to 19 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Reed, Penelope Anne Warkworth
0982
New Zealand
Entity (NZ Limited Company) Professional Trustee Services 2015 Limited
Shareholder NZBN: 9429041475959
Papakura
Auckland
2110
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Professional Trustee Services 2015 Limited
Shareholder NZBN: 9429041475959
Papakura
Auckland
2110
New Zealand
Director Lay, Philip Richard Pegasus
Pegasus
7612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Saunders, A.r. R.d.1
Pokeno
Individual Lay, Philip Richard Rd 3
Whakatane
3193
New Zealand
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Papakura
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Papakura
Individual Collier, G.a. R.d.1
Pokeno
Individual Lay, Philip Richard Whakatane
3120
New Zealand
Individual Saunders, A.r. R.d.1
Pokeno
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Papakura
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Papakura
Individual Lay, Philip Richard Rd 3
Whakatane
3193
New Zealand
Individual Lay, Philip Richard Rd 3
Whakatane
3193
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Lay, Alison 441 Whangaparaoa Road
Stanmore Bay, Hibiscus Coast

New Zealand
Individual Lay, Estate Richard Denis 47 Condor Place
Unsworth Heights, Auckland
0632
New Zealand
Individual Lay, Alison Mary 441 Whangaparaoa Road
Stanmore Bay, Hibiscus Coast

New Zealand
Individual Lay, Richard 47 Condor Place
Unsworth Heights, Auckland
0632
New Zealand
Individual Collier, G.a. R.d.1
Pokeno
Directors

Philip Richard Lay - Director

Appointment date: 04 Feb 1999

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 20 Apr 2023

Address: Whakatane, 3120 New Zealand

Address used since 21 Feb 2012

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 22 Nov 2017


Penelope Anne Reed - Director

Appointment date: 04 Feb 1999

Address: Warkworth, 0982 New Zealand

Address used since 08 Apr 2025

Address: 1 Balmain Road, Birkenhead, 0626 New Zealand

Address used since 01 Mar 2011


Richard Denis Lay - Director (Inactive)

Appointment date: 20 Mar 1989

Termination date: 02 Oct 2014

Address: 47 Condor Place, Unsworth Heights, Auckland, 0632 New Zealand

Address used since 21 Jul 2014


Alison Mary Lay - Director (Inactive)

Appointment date: 20 Mar 1989

Termination date: 15 Jun 1998

Address: Pokeno,

Address used since 20 Mar 1989

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